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BAR ITALIA NEW YORK NY
Organization
3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01585774.pdf
1 mentionEFTA01585774
CEN NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY BAR ITALIA NEW YORK NY GRACIOUS HOME #4 NEW YORK NY NYC TAXI 7Y79 BRONX NY NYC-TAXI LONG ISLAND C NY WALGREENS #10417 NEW YORK NY CRATE & BARREL #621 NEW YORK NY NYC
EFTA01586171.pdf
1 mentionEFTA01586171
T ACTIVITY (CONTINUED) Date of Transaction 01/02 01/02 01/03 01/03 01/03 Merchant Name or Transaction Description NYC-TAXI LONG IS CITY NY BAR ITALIA NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY SWISS INTL. 7242131477628 STOCKHOLM 01/06 SWEDISH KRONA 010714 1 W 2 W 3
EFTA01586065.pdf
1 mentionEFTA01586065
DM/LOBBY/PAS NEW YORK NY NYC-TAXI ASTORIA NY NYC L.I.C. NY PALM RESTAURANTNY NEW YORK NY CITYMD - 3RD AVE NEW YORK NY SLATE NYC 800-573-8459 NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7L45 ASTORIA NY PRET MANGER 44 NEW YORK NY NYC TAXI 8H
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
3 docs3 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
3 docs3 co-mentions
Bloomingdales
OrganizationAmerican department store chain
3 docs3 co-mentions
ITUNES
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ASTORIA NY
LocationTown in the Bronx, New York City
3 docs3 co-mentions
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TRANSPORTATION CORP 7187079000 NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INFINITY NEWS NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
AVE NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions